Job Description
JOB SUMMARY :
CFSB is a full-service payments, lending and banking provider that delivers global financial services through a personal approach. CFSB is seeking a Senior Associate, Office of Foreign Assets Control (OFAC) Senior Analyst I with 4 to 6 years of banking and OFAC sanctions screening experience. Within the OFAC Team of the Financial Crimes Compliance (FCC) Unit, this role analyzes OFAC alerts yielded from CFSB’s full range of offered banking services including ACH settlement services, pre-paid card issuance, and retail banking for our general customer base and the various types of Money Services Businesses and FinTech companies serviced by CFSB.
There are stratified designations within the Senior Associate, OFAC Senior Analyst I role which are assigned based on experience and skill (e.g., Senior OFAC Analyst I, Senior OFAC Analyst I).
The Analyst suitable for this role will display a high degree of professionalism and integrity through their work and will possess a solid understanding of OFAC sanctions, Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) regulations.
Responsibilities:Salary Range: $85,000 - $110,000 / year
"Base salary range does not include performance-based bonus and/or other benefits, where applicable. Actual base salary offer will vary based on skills and experience." About Community Federal Savings Bank (CFSB) Community Federal Savings Bank (CFSB) is a federally chartered bank founded in 2001 and headquartered in New York City. CFSB has focused on providing superior service and added value to clients though a solid understanding of relationship banking. We offer a full range of services, including loans, bill payments, card services, internet banking, and merchant processing. We are an equal opportunity employer and do not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, disability, military and/or veteran status, or any other Federal or State legally-protected classes....looking to bring on a Senior Project Manager to lead technical production of live events from concept to completion. The primary... ...responsibility of this role is ensuring all technical elements including audio, video, lighting, staging, and rigging are delivered on time...
...Description Job Description Domion's Pizza Delivery Now Hiring at Our Frisco Location. Cash Paid Daily! Earn $15 - $25 an Hour. Flexible Schedule Pay off your Bills Save for that Vacation Requirements: 2 Year Driving History 18 Years or...
...ManTech seeks a motivated, career and customer-oriented Senior Principal Azure Cloud Engineer to join our team in Chantilly, VA. Responsibilities include but are not limited to: Work with Azure cloud services and infrastructure and knowledge of Infrastructure...
Highly regarded ophthalmology practice seeking an optometrist to provide a great mix of routine and medical care. Beautiful state of the art facility with onsite optical and outstanding staff. This is a wonderful opportunity to work in a pleasant atmosphere as part of a...
...individuals prepared to operate independently in a self-employed role, establish a global clientele, and receive direct rewards for their hard work. Make $1800 - $5000 per sale. Learn to... ...enough to work independently from home. People with high energy and...